1
THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (1 parent)
Officer
1993-10-01 ~ 1999-12-31IIF 10 - director → ME
2
Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
60,213 GBP2023-01-01 ~ 2023-12-31
Officer
2020-09-28 ~ 2021-05-20IIF 18 - director → ME
3
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 2007-09-12IIF 17 - director → ME
4
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (1 parent)
Officer
1999-04-15 ~ 2000-01-10IIF 6 - director → ME
5
MARINET SYSTEMS LIMITED - 2007-10-26
CONWY BARRAGE COMPANY LIMITED - 1994-11-28
KITSIGN LIMITED - 1990-01-15
186 Century Building Tower Street, Brunswick Business Park, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
~ 1999-05-10IIF 4 - director → ME
6
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents, 1 offspring)
Officer
~ 1999-12-31IIF 1 - director → ME
7
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
~ 1999-12-31IIF 2 - director → ME
8
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
1997-06-26 ~ 1999-10-29IIF 3 - director → ME
9
Cleveland House, Yarm Road, Darlington, County DurhamCorporate (1 parent)
Officer
1999-05-26 ~ 2000-01-10IIF 14 - director → ME
10
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireCorporate (6 parents)
Officer
~ 2000-02-18IIF 5 - director → ME
11
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1999-10-29IIF 8 - director → ME
12
90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
~ 1991-05-20IIF 11 - director → ME
13
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (9 parents, 17 offsprings)
Officer
~ 1999-12-31IIF 16 - director → ME
14
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
~ 1999-12-31IIF 9 - director → ME
15
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, SurreyDissolved corporate (1 parent)
Officer
~ 1994-12-13IIF 7 - director → ME
16
UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, LondonCorporate (7 parents)
Officer
~ 1994-12-06IIF 15 - director → ME
17
100 Queen Street, 2nd Floor, GlasgowCorporate (2 parents)
Officer
1999-05-26 ~ 2000-01-10IIF 13 - director → ME
18
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
1999-05-26 ~ 2000-01-10IIF 12 - director → ME